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WINCH ENERGY LIMITED - 10 Lower Thames Street, London, EC3R 6AF, England, United Kingdom
Company Information
- Company registration number
- 09576838
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Lower Thames Street
- London
- EC3R 6AF
- England 10 Lower Thames Street, London, EC3R 6AF, England UK
Management
- Managing Directors
- DEMOL, Fabienne Sophie Maria
- MAGAZU, Salvatore
- MATSUO, Toshihiro
- RASOOL, Wajahat
- SHEK, Yonatan Zeev
- WRIGLEY, Nicholas Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-05-06
- Age Of Company 2015-05-06 9 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- Winch Partners Ltd
- Total Eren S.A.
- Winch Partners Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AFRICAN POWER RESOURCES LIMITED
- Legal Entity Identifier (LEI)
- 549300KR0WJFRRIEOR07
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2022-05-20
- Last Date: 2021-05-06
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WINCH ENERGY LIMITED Company Description
- WINCH ENERGY LIMITED is a ltd registered in United Kingdom with the Company reg no 09576838. Its current trading status is "live". It was registered 2015-05-06. It was previously called AFRICAN POWER RESOURCES LIMITED. It has declared SIC or NACE codes as "32990". It has 6 directors It can be contacted at 10 Lower Thames Street .
Get WINCH ENERGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Winch Energy Limited - 10 Lower Thames Street, London, EC3R 6AF, England, United Kingdom
- 2015-05-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WINCH ENERGY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09576838#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09576838#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09576838#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-17) - MR01
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capital-allotment-shares (2021-02-08) - SH01
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capital-allotment-shares (2021-04-22) - SH01
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confirmation-statement-with-updates (2021-05-06) - CS01
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confirmation-statement-with-updates (2020-05-12) - CS01
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resolution (2020-01-10) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-13) - MR01
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appoint-person-director-company-with-name-date (2019-12-24) - AP01
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capital-allotment-shares (2019-12-23) - SH01
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accounts-with-accounts-type-small (2019-10-18) - AA
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appoint-person-director-company-with-name-date (2019-09-16) - AP01
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termination-director-company-with-name-termination-date (2019-09-16) - TM01
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mortgage-satisfy-charge-full (2019-06-21) - MR04
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confirmation-statement-with-updates (2019-06-04) - CS01
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change-to-a-person-with-significant-control (2019-06-04) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-26) - MR01
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termination-director-company-with-name-termination-date (2018-11-14) - TM01
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resolution (2018-10-03) - RESOLUTIONS
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change-person-director-company-with-change-date (2018-07-25) - CH01
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resolution (2018-11-21) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-11-14) - AP01
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confirmation-statement-with-no-updates (2018-05-08) - CS01
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capital-allotment-shares (2018-11-14) - SH01
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accounts-with-accounts-type-total-exemption-full (2017-12-30) - AA
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confirmation-statement-with-updates (2017-05-08) - CS01
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appoint-person-director-company-with-name-date (2017-05-08) - AP01
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termination-director-company-with-name-termination-date (2017-05-08) - TM01
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accounts-with-accounts-type-total-exemption-small (2017-02-07) - AA
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appoint-person-director-company-with-name-date (2016-02-15) - AP01
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appoint-person-director-company-with-name-date (2016-04-07) - AP01
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capital-allotment-shares (2016-04-18) - SH01
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capital-allotment-shares (2016-02-17) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01
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resolution (2016-04-07) - RESOLUTIONS
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keyboard_arrow_right 2015
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incorporation-company (2015-05-06) - NEWINC
